Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
PSC01 |
Notification of Eli Allen Shahmoon as a person with significant control on 6 November 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Eli Allen Shahmoon on 6 November 2024
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06 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 6 November 2024
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02 May 2024 |
TM01 |
Termination of appointment of David Warren Lyons as a director on 10 April 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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14 Feb 2024 |
CH01 |
Director's details changed for Mrs Natasha Paula El Shazly on 23 January 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Miss Lauren Estee Shahmoon on 14 February 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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28 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 September 2018
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Miss Alison Virginia Allen on 15 November 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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24 Mar 2022 |
CH01 |
Director's details changed for Mrs Elena Shahmoon on 15 February 2022
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30 Nov 2021 |
CH01 |
Director's details changed for Miss Lauren Estee Shahmoon on 1 October 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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28 Feb 2020 |
CH01 |
Director's details changed for Mr Eli Allen Shahmoon on 15 February 2020
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28 Feb 2020 |
CH01 |
Director's details changed for Mrs Elena Shahmoon on 15 February 2020
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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11 Oct 2019 |
AD01 |
Registered office address changed from 30 st George Street London W1S 2FH England to 30 st George Street London W1S 2FH on 11 October 2019
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11 Oct 2019 |
AD01 |
Registered office address changed from 25-28 Old Burlington Street London W1S 3AN United Kingdom to 30 st George Street London W1S 2FH on 11 October 2019
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01 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 28/02/2023
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